Dear PaCiaNN and dear Martina,
We understand the frustration around delays in situations like this — we'd like to clarify what's happening on our end.
As part of our standard verification process, we're required to confirm the source of funds before a withdrawal can be approved. In this case, the documentation initially provided — cashier histories from three separate casinos — doesn't match the transactions we're trying to verify, so unfortunately we're unable to accept it as valid proof.
To move forward, we need two pieces of official documentation:
An official MiFinity account statement showing your full name, MiFinity account ID, and the top-up transactions in question (dated 08/06, 08/06, 10/06, and 11/06/2026).
A bank statement from the account/card used to fund those top-ups, showing the corresponding outgoing transfers into your MiFinity wallet.
We ask for this level of detail because casino cashier histories only show that a transaction happened, not where the money actually came from.
To properly verify the source of funds and protect against fraud, we need documentation that traces the money from your bank account through MiFinity and into your top-ups — matching amounts and dates exactly.
We know this can feel like an inconvenience, but this process exists to protect both our players and the platform.
Once we receive the correct statements, we'll be able to move to resolve this query.
We kindly ask that you provide this documentation at your earliest convenience so we can continue processing your case without further delay.
Thank you for your cooperation.
Dear PaCiaNN and dear Martina,
We understand the frustration around delays in situations like this — we'd like to clarify what's happening on our end.
As part of our standard verification process, we're required to confirm the source of funds before a withdrawal can be approved. In this case, the documentation initially provided — cashier histories from three separate casinos — doesn't match the transactions we're trying to verify, so unfortunately we're unable to accept it as valid proof.
To move forward, we need two pieces of official documentation:
An official MiFinity account statement showing your full name, MiFinity account ID, and the top-up transactions in question (dated 08/06, 08/06, 10/06, and 11/06/2026).
A bank statement from the account/card used to fund those top-ups, showing the corresponding outgoing transfers into your MiFinity wallet.
We ask for this level of detail because casino cashier histories only show that a transaction happened, not where the money actually came from.
To properly verify the source of funds and protect against fraud, we need documentation that traces the money from your bank account through MiFinity and into your top-ups — matching amounts and dates exactly.
We know this can feel like an inconvenience, but this process exists to protect both our players and the platform.
Once we receive the correct statements, we'll be able to move to resolve this query.
We kindly ask that you provide this documentation at your earliest convenience so we can continue processing your case without further delay.
Thank you for your cooperation.